SAVE THE DATE for the 8th Annual Conference in Beijing – 25-26 April 2016

  • Thank you to our 2015 attendees, speakers, sponsors and exhibitors

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  • Save the Date for 2016 and Join us on 25-26 April in Beijing

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  • "The conference facilitates the exchange of knowledge and ultimately helps you contribute more in your organization to prevent money laundering, terrorist financing and financial crimes."

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This year's ACAMS Asia Pacific AML Conference – the largest to date – brought together more than 400 compliance professionals from across the region in an open dialogue, under one roof to discuss strategic solutions for going beyond compliance in the fight against financial crime. Our diverse and dynamic group of speakers – including notable public figures from the Hong Kong Monetary Authority, Office of the Commissioner of Insurance, Hong Kong, and US Department of State – provided actionable and practical insight for managing new regional and international regulations, mastering sanctions compliance, improving AML risk assessments, understanding virtual currencies, and spotting and stopping terrorist funding activity.